ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
Home ABA Banking Journal Podcast

Podcast: New tools for arresting rising tide of check fraud

August 3, 2023
Reading Time: 1 min read
Back with a vengeance: The challenges of check fraud

Check fraud continues to be a growing problem for banks of all sizes — and it’s not going away anytime soon. On the latest episode of the ABA Banking Journal Podcast — presented by Intrafi — ABA’s Paul Benda and James Hitchcock discuss how banks can enhance their defenses against check fraud, including new technologies and integration of investigative intelligence as check fraud and cyber fraud intersect in dangerous ways. Benda and Hitchcock also outline key dynamics of today’s check fraud trends that bankers need to know. Finally, they discuss ABA’s new and free Check Fraud Claim Directory, which provides all banks — ABA members and non-members alike — with access to contacts and formatting requirements for check fraud warranty breach claims.

  • If you can’t see the audio player above, click here to listen to this week’s episode.
  • Access the ABA Check Fraud Claim Directory.

This episode is sponsored by Intrafi.

In this episode:

Paul Benda
SVP, Cybersecurity and Operational Risk
ABA
James Hitchcock, CAFP
VP, Fraud Mitigation
ABA
Evan Sparks
Editor-in-Chief
ABA Banking Journal

Tags: ABA Banking Journal PodcastFraud
ShareTweetPin

Related Posts

BIS: Stablecoins fail as ‘sound money’

ABA: Same BSA regulations should apply to banks, digital assets

Compliance and Risk
October 17, 2025

More work is needed to provide the regulatory certainty required to realize the promise of stablecoins and other digital assets, including ensuring that the same anti-money laundering regulations apply to equivalent financial activities, ABA said.

Podcast: From tractors to drones, how farming tech affects ag lending

Podcast: From tractors to drones, how farming tech affects ag lending

ABA Banking Journal Podcast
October 16, 2025

Amid the "right to repair" movement, the issue of fast-rising farm equipment costs is top of mind for ag bankers, says Missouri banker Pat Kussman.

Fed’s Barr proposes expanding capital requirements to include more banks

Fed’s Barr: Regulation needed to fill ‘gaps’ in stablecoin law

Compliance and Risk
October 16, 2025

A new law establishing a regulatory framework for stablecoins has “gaps” that could pose risks to financial stability and consumer protection if federal and state regulators don’t establish safeguards for individuals and businesses, Federal Reserve Governor Michael Barr...

Channel focus: Where bank marketers are investing for 2026

Channel focus: Where bank marketers are investing for 2026

Retail and Marketing
October 16, 2025

Getting the media mix right is one of the most important tasks a bank marketer does since it can make a meaningful difference to a bank’s bottom line.

Stablecoins, crypto and quantum risk: Preparing the banking sector for what’s next

Stablecoins, crypto and quantum risk: Preparing the banking sector for what’s next

Compliance and Risk
October 15, 2025

Banks that are best positioned will be those that learn the risks, strengthen security and support post-quantum standards.

Treasury Department seeks feedback on stablecoins, illicit activities

ABA experts: Remember compliance obligations when dealing with stablecoins

Compliance and Risk
October 14, 2025

As banks explore stablecoins, they must keep in mind that Bank Secrecy Act and sanctions rules still apply, and that should guide their relationships with third parties that provide stablecoin services.

NEWSBYTES

ABA: Same BSA regulations should apply to banks, digital assets

October 17, 2025

ABA asks Fed, administration to maintain full penny deposit services

October 17, 2025

Nacha adopts new rules to enhance international ACH transactions

October 17, 2025

SPONSORED CONTENT

Rethinking Outsourcing: The Value of Tech-Enabled, Strategic Growth Partnerships

Rethinking Outsourcing: The Value of Tech-Enabled, Strategic Growth Partnerships

October 1, 2025
What good looks like in Small Business Lending – and how to get there

What good looks like in Small Business Lending – and how to get there

October 1, 2025
The Connectivity Dividend

The Connectivity Dividend

September 1, 2025
Building Trust with Every Transaction

Building Trust with Every Transaction

September 1, 2025

PODCASTS

Podcast: From tractors to drones, how farming tech affects ag lending

October 16, 2025

Podcast: Bigger data boosts financial inclusion at Synchrony

October 9, 2025

Podcast: AI and the future of BSA risk management

October 2, 2025

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2025 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2025 American Bankers Association. All rights reserved.